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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Szczotka, Krzysztof Andrzej
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    HYGREEN TEESSIDE LIMITED - now
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    icon of addressBp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (8 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Bartlett, John Harold, Mr.
    Oil Company Executive born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Reading, Timothy Mark Lucas
    Oil Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Swaine, David
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2021-01-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 7
    Karet, Ian Albert Nathan
    Director born in April 1963
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 9
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 12
    Hope, Thomas William
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Frederiksen, Anneli Groth
    Oil Company Executive born in May 1970
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Ashmore, Richard John
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Macrae, Sandra Jean
    Oil Company Executive born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-24 ~ 1999-12-09
    PE - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-24 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BP ENERGY COLOMBIA LIMITED

Previous names
JADE GLOBAL UK LIMITED - 2010-09-21
HACKREMCO (NO.1551) LIMITED - 1999-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BP ENERGY COLOMBIA LIMITED
    Info
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 2010-09-21
    Registered number 03847957
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.